- Company Overview for NS ASSET MANAGEMENT UK LTD (02946806)
- Filing history for NS ASSET MANAGEMENT UK LTD (02946806)
- People for NS ASSET MANAGEMENT UK LTD (02946806)
- More for NS ASSET MANAGEMENT UK LTD (02946806)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 24 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 08 Mar 2022 | AP01 | Appointment of Mr Christophe Verbaere as a director on 8 March 2022 | |
| 25 Nov 2021 | AD01 | Registered office address changed from 22 Upper Brook Street London W1K 7PZ to 25 Upper Brook Street London W1K 7QD on 25 November 2021 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 04 Jun 2021 | TM01 | Termination of appointment of Christopher Scott Molyneux as a director on 31 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
| 07 Apr 2021 | TM01 | Termination of appointment of Patrick Hamon as a director on 31 March 2021 | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
| 29 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
| 29 Apr 2020 | PSC07 | Cessation of Notz, Stucki Holding Limited as a person with significant control on 6 April 2016 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Patrick Hamon as a director on 9 December 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Eric Henri Jean Laget as a director on 9 December 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Cédric Guy Dingens as a director on 9 December 2019 | |
| 16 Dec 2019 | TM01 | Termination of appointment of Bernard Henri Witold Tracewski as a director on 12 December 2019 | |
| 16 Dec 2019 | TM01 | Termination of appointment of Christoph Michel La Roche as a director on 12 December 2019 | |
| 20 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Jun 2019 | TM01 | Termination of appointment of David Oliver Kimberley as a director on 14 June 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates |